WILLAINE SOLUTIONS LIMITED

WILLAINE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLAINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08943047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLAINE SOLUTIONS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WILLAINE SOLUTIONS LIMITED located?

    Registered Office Address
    Harvest House
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLAINE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for WILLAINE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Current accounting period extended from Feb 28, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on Nov 18, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on Nov 12, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 2
    SH01

    Current accounting period shortened from Mar 31, 2015 to Feb 28, 2015

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01
    incorporationMar 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WILLAINE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Elaine Patricia
    Broad Hinton
    RG10 0LQ Twyford
    26
    Berkshire
    England
    Director
    Broad Hinton
    RG10 0LQ Twyford
    26
    Berkshire
    England
    EnglandBritish185997740001

    Who are the persons with significant control of WILLAINE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elaine Patricia Williams
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    Mar 17, 2017
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0